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16 February 2023
Russia Changes the Procedure for Disclosing the Income of Deputies
Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.
Tags
Asset disclosureTransparency
12 February 2023
2022 Corruption Perceptions Index Released
Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.
Tags
Corruption measurementCivil society
04 February 2023
Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation
The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
Business
Business
30 January 2023
The United States Updates the Principles of Corporate Law Enforcement
The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.
Tags
ComplianceForeign briberyCriminal prosecution
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers Illicit enrichmentStandards of conductTransparencySanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil societyCompliance
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
09 December 2022
Uzbekistan Adopts a New Law on Civil Service
Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interestAsset disclosureStandards of conduct
16 February 2023
Russia Changes the Procedure for Disclosing the Income of Deputies
Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.
Tags
Asset disclosureTransparency
12 February 2023
2022 Corruption Perceptions Index Released
Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.
Tags
Corruption measurementCivil society
04 February 2023
Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation
The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
Business
Business
30 January 2023
The United States Updates the Principles of Corporate Law Enforcement
The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.
Tags
ComplianceForeign briberyCriminal prosecution
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers Illicit enrichmentStandards of conductTransparencySanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil societyCompliance
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
09 December 2022
Uzbekistan Adopts a New Law on Civil Service
Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interestAsset disclosureStandards of conduct
16 February 2023
Russia Changes the Procedure for Disclosing the Income of Deputies
Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.
Tags
Asset disclosureTransparency
12 February 2023
2022 Corruption Perceptions Index Released
Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.
Tags
Corruption measurementCivil society
04 February 2023
Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation
The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
Business
Business
30 January 2023
The United States Updates the Principles of Corporate Law Enforcement
The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.
Tags
ComplianceForeign briberyCriminal prosecution
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers Illicit enrichmentStandards of conductTransparencySanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil societyCompliance
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
09 December 2022
Uzbekistan Adopts a New Law on Civil Service
Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interestAsset disclosureStandards of conduct
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A decade of dedication.
Help us reach new heights!